beta
(영문) 서울중앙지방법원 2018.11.14 2017가합570109

대여금

Text

1. The plaintiff's claim is dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Basic facts

A. On April 16, 2007, the Plaintiff transferred KRW 130,000,000 from the Plaintiff’s account to the Plaintiff’s parent C’s account. From April 16, 2007 to February 23, 2015, the Plaintiff transferred or withdrawn KRW 1,585,68,668 as indicated below from the Plaintiff’s account.

순번 일자 이체 ㆍ 출금 금액(원) 수령인 명의 1 2007. 4. 16. 130,000,000 C(원고의 모) 2 2007. 4. 16. 24,000,000 D 3 2007. 6. 3. 10,000,000 피고 4 2007. 6. 3. 6,000,000 C 5 2007. 6. 13. 130,000,000 불상 6 2007. 8. 17. 10,000,000 불상 7 2007. 8. 17. 5,000,000 불상 8 2007. 10. 23. 5,009,820 불상 9 2008. 4. 28. 18,000,000 C 10 2008. 6. 11. 43,000,000 자기앞수표로 출금 11 2008. 6. 30. 19,000,000 C 12 2008. 7. 3. 2,000,000 피고 13 2008. 7. 4. 2,120,000 E회사C 14 2008. 7. 4. 43,010,000 피고 15 2008. 7. 10. 5,070,000 C 16 2008. 8. 2. 10,000,000 C 17 2008. 10. 12. 25,000,000 C 18 2008. 10. 20. 13,119,150 불상 19 2008. 11. 13. 2,500,000 E회사C 20 2008. 11. 24. 7,610,258 불상 21 2008. 12. 23. 50,000,000 C 22 2008. 12. 24. 16,000,000 C 23 2008. 12. 30. 27,165,120 불상 24 2009. 1. 7. 3,500,000 피고 25 2009. 2. 14. 50,000,000 C 26 2009. 2. 15. 50,000,000 C 27 2009. 2. 16. 47,000,000 C 28 2009. 2. 23. 2,000,000 C 29 2009. 4. 11. 3,100,000 C 30 2009. 5. 21. 8,000,000 C 31 2009. 7. 12. 5,000,000 피고 32 2009. 7. 14. 30,000,000 C 33 2009. 7. 20. 50,000,000 원고 34 2009. 7. 21. 30,000,000 원고 35 2009. 7. 21. 20,000,000 C 36 2009. 7. 22. 50,000,000 원고 37 2009. 7. 23. 50,000,000 원고 38 2010. 1. 19. 1,500,000 피고 39 2010. 3. 4. 2,300,000 C 40 2010. 3. 19. 1,500,000 피고 41 2010. 4. 19. 1,500,000 피고 42 2010. 5. 3. 46,000,000 C 43 2010. 5. 19. 1,500,000 피고 44 2010. 6. 18. 1,500,000 피고 45 2010. 7. 19. 1,500,000 피고 46 2010. 8. 19. 1,500,000 피고 47 2010. 12. 9. 25,100,000 C 48 2011. 3. 22. 10,000,000 불상 49 2011. 6. 13. 200,000,000 피고 50 2011. 8. 31. 10,000,000 피고 51 2011. 9. 1. 20,000,000 피고 52 2012. 1. 26. 20,000,000...